AGS AIRPORTS PENSION TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ags Airports Pension Trustee Limited. The company was founded 10 years ago and was given the registration number 09202431. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 65300 - Pension funding.

Company Information

Name	:	AGS AIRPORTS PENSION TRUSTEE LIMITED
Company Number	:	09202431
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 September 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65300 - Pension funding

Office Address & Contact

Registered Address	:	1 Park Row, Leeds, LS1 5AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	27 January 2015	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Director	10 June 2015	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Director	16 December 2019	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Director	25 March 2015	Active
7 Douglas House, 42 Main Street, Milngavie, Scotland, G62 6BU	Corporate Director	01 August 2023	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	03 September 2014	Active
Parque Vía Norte, Calle Quintanavides 21, 28050, Madrid, Spain,	Director	01 October 2014	Active
Parque Vía Norte, Calle Quintanavides 21, 28050, Madrid, Spain,	Director	01 October 2014	Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD	Director	07 November 2014	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	03 September 2014	Active
1, Park Row, Leeds, LS1 5AB	Director	12 February 2016	Active
1, Park Row, Leeds, LS1 5AB	Director	14 September 2017	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Director	25 March 2015	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	03 September 2014	Active
1, Park Row, Leeds, LS1 5AB	Director	25 September 2018	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Director	25 March 2015	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Director	10 June 2015	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Director	10 June 2015	Active
Parque Vía Norte, Calle Quintanavides 21, 28050, Madrid, Spain,	Director	01 October 2014	Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS	Corporate Director	12 December 2014	Active

People with Significant Control

Ags Airports Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Nature of control	:	Significant influence or control as firm

Faero Uk Holding Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, Building 5, Chiswick Business Park, London, United Kingdom, W4 5YS
Nature of control	:	Significant influence or control

AGS AIRPORTS PENSION TRUSTEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement